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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 23
  • 1
    Andreas Ove Ugland
    Born in March 1955
    Individual (10 offsprings)
    Person with significant control
    2017-12-19 ~ 2020-03-06
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Hood, James Alexander Stuart Tate
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Adam, Amina
    Born in February 1986
    Individual (9 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Karla Bodden
    Born in June 1966
    Individual (7 offsprings)
    Person with significant control
    2017-12-19 ~ 2021-12-03
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 5
    Brownlie, Ruth
    Born in May 1984
    Individual (2 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 6
    Wrigley, Jonathan George
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2018-03-22 ~ 2020-03-12
    OF - Director → CIF 0
  • 7
    Ward, Michael John
    Born in November 1984
    Individual (4 offsprings)
    Officer
    2020-03-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Chrysochoos, Georgia
    Born in May 1979
    Individual (7 offsprings)
    Officer
    2018-02-23 ~ 2018-11-28
    OF - Director → CIF 0
  • 9
    Jacikeviciute, Indre
    Born in June 1987
    Individual (1 offspring)
    Officer
    2023-04-18 ~ 2025-05-13
    OF - Director → CIF 0
  • 10
    Kearns, James Patrick
    Born in December 1978
    Individual (7 offsprings)
    Officer
    2017-12-19 ~ 2019-03-29
    OF - Director → CIF 0
  • 11
    Mitchell, Sarah
    Born in November 1975
    Individual (1 offspring)
    Officer
    2022-04-13 ~ 2023-04-03
    OF - Director → CIF 0
  • 12
    Dixon, Christopher
    Born in November 1990
    Individual (2 offsprings)
    Officer
    2021-02-10 ~ 2023-04-03
    OF - Director → CIF 0
  • 13
    John Wynne Owen
    Born in April 1939
    Individual (13 offsprings)
    Person with significant control
    2017-12-19 ~ 2021-12-03
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 14
    Matthews, Ryan James
    Born in April 1988
    Individual (7 offsprings)
    Officer
    2019-04-04 ~ 2024-01-11
    OF - Director → CIF 0
  • 15
    Sprent, Rebecca Jean
    Born in May 1996
    Individual (1 offspring)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 16
    Godwin, Charlotte Anna Moran
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2019-04-04 ~ 2023-07-31
    OF - Director → CIF 0
  • 17
    Mr Alan Eldad Howard
    Born in September 1963
    Individual (30 offsprings)
    Person with significant control
    2021-12-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    Carol Jean Bell
    Born in May 1975
    Individual (7 offsprings)
    Person with significant control
    2017-12-19 ~ 2021-12-03
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 19
    Mr Knut Axel Ugland
    Born in June 1959
    Individual (8 offsprings)
    Person with significant control
    2017-12-19 ~ 2021-12-03
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 20
    Westmacott, Sophie
    Born in December 1978
    Individual (26 offsprings)
    Officer
    2021-06-06 ~ now
    OF - Director → CIF 0
  • 21
    Dennis Hunter
    Born in August 1950
    Individual (9 offsprings)
    Person with significant control
    2017-12-19 ~ 2021-12-03
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 22
    Cousins, James Alexander
    Born in June 1982
    Individual (4 offsprings)
    Officer
    2017-12-19 ~ 2018-02-23
    OF - Director → CIF 0
  • 23
    APEX SECRETARIES LLP
    - now OC303099
    THROGMORTON SECRETARIES LLP - 2022-06-13 OC303099 05038406... (more)
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents, 285 offsprings)
    Officer
    2017-12-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BREVAN HOWARD ASSET MANAGEMENT SERVICES LIMITED

Period: 2017-12-19 ~ now
Company number: 11117501
Registered name
BREVAN HOWARD ASSET MANAGEMENT SERVICES LIMITED - now OC302636
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BREVAN HOWARD ASSET MANAGEMENT SERVICES LIMITED
    Info
    Registered number 11117501
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire RG1 1NB
    PRIVATE LIMITED COMPANY incorporated on 2017-12-19 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • BREVAN HOWARD ASSET MANAGEMENT SERVICES LIMITED
    S
    Registered number 11117501
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom, RG1 1NB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BREVAN HOWARD ASSET MANAGEMENT LLP
    - now OC302636 11117501
    RIVAGE CAPITAL MANAGEMENT LLP - 2003-01-14
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (112 parents, 1 offspring)
    Officer
    2018-03-05 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.